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AMG TRANSLATIONS LIMITED

Company number 09315878

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2024 AA Micro company accounts made up to 30 November 2023
09 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
30 Aug 2023 AA Micro company accounts made up to 30 November 2022
13 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
13 Feb 2023 PSC04 Change of details for Mrs Antoinette Rachel Linda Chappell as a person with significant control on 13 February 2023
02 Aug 2022 AA Micro company accounts made up to 30 November 2021
16 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
25 Aug 2021 AA Micro company accounts made up to 30 November 2020
16 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
21 Jul 2020 AA Micro company accounts made up to 30 November 2019
10 Mar 2020 SH08 Change of share class name or designation
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 110
06 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
09 Sep 2019 AD01 Registered office address changed from 99 Wey Hill Haslemere GU27 1HT England to Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 9 September 2019
27 Jun 2019 AA Micro company accounts made up to 30 November 2018
04 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
21 Aug 2018 AA Micro company accounts made up to 30 November 2017
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
28 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 100
17 Aug 2016 AA Micro company accounts made up to 30 November 2015
17 Aug 2016 AD01 Registered office address changed from Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE to 99 Wey Hill Haslemere GU27 1HT on 17 August 2016
03 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1